Hv Senior Analyst

hace 7 meses

Bogota, Colombia PayU A tiempo completo

**About PayU**

PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers.

As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.

Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here

**About the role**:

- As a HV Senior Analyst, you will be responsible for verifying and analyzing the KYC of prospective clients and providing a recommendation based on due diligence.

**What you will do**:

- Execute KYC and CDD procedures during onboarding process for all High velocity and SMB PayU merchants.
- Perform Enhanced Due Diligence for cases when required according to PayU’s Global policy.
- Present cases to compliance team or credit risk team to the corresponding areas when needed.
- Conduct searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with sales or compliance contacts within the organization.
- Ensuring that all elements of assigned tasks are completed on time.
- Conduct investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements.
- As a result of the investigation, report unusual merchant activities that might be related to sanctioned individuals, money laundering or terrorism financing or fraud.
- Be a key member of the AML and credit risk and sales Team, demonstrating self-drive in learning all processes within the team.
- Using databases, external and internal, and conducting research as part of this due diligence.
- Request information to merchants when needed to gather evidence and comply with KYC

**What you will need to succeed**:

- Bachelor’s degree or studies in progress related finance or administrative careers in finance or economics
- 2 years of experience in Compliance, Fraud, Legal or other control-related function in the financial services firm, regulatory organization, banks, financial institutions or legal/consulting firm.
- Business process modeling training—certification preferred
- Proficiency is MS Office
- Intermediate Excel
- Intermediate English level
- Ability to handle multiple projects simultaneously

**About us**

**Our Commitment To Building A Diverse And Inclusive Workforce**

As a global and multi-cultural organization with varied ethnicities thriving across locations, we realize that our responsibility towards fulfilling the D&I commitment is huge. Therefore, we continuously strive to create a diverse, inclusive and safe environment, for all of our people, communities and customers. Our leaders are committed to create an inclusive work culture which enables transparency, flexibility and unbiased attention to each and every PayUneer so they can succeed, irrespective of gender, color or personal faith. An environment where every person feels they belong, that they are listened to, and where they are empowered to speak up. At PayU we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.

  • Hv Onboarding Senior Analyst

    hace 2 días

    Bogota, Colombia PayU A tiempo completo

    **About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...

  • Hv Electrical Engineer

    hace 7 meses

    Bogota, Colombia Scatec A tiempo completo

    Overview: Want to join a frontrunner in renewable energy that is actively seeking early entry into new markets globally? Since the establishment in 2007, Scatec has acquired extensive knowledge and experience in developing, building and operating solar, wind and hydro power plants and storage solutions. Driven by our company values and competent global...

  • Senior Analyst, Business Analytics

    hace 7 días

    Bogota, Colombia 24-7 Intouch A tiempo completo

    **About 24-7 Intouch** 24-7 Intouch is a global customer care and technology company that provides value-driven, future-forward solutions. For over 20 years, we have been the people and technology behind the world’s biggest brands, empowering human potential through our artificial intelligence division, Laivly, and driving change for our client partners...

  • Senior Cibersecurity Analyst

    hace 13 horas

    Bogota, Colombia Talent Mapping A tiempo completo

    **Acerca del puesto Senior Cibersecurity Analyst**: Importante empresa de Tecnología están en búsqueda de Senior Cibersecurity Analyst. ¡Si te apasiona la ciberseguridad nosotros somos la empresa que buscas! Somos un equipo de profesionales apasionados por la ciberseguridad con más de 20 años de experiência en constante evolución y crecimiento....

  • Senior IT Analyst Programming

    hace 1 semana

    Bogota, Colombia Sitel A tiempo completo

    **Senior IT Analyst Programming**: - Req ID#: 314348- Bogotá, CO**Senior IT Analyst Programming**: - Information Technology**OPEN TO: BOGOTA** **JOB DESCRIPTION** Software development enthusiast, data exchange problem solver, and master relationship builder - Responsible for developing, implementing, and maintaining technology integrations - Serves as...

  • Senior Business Analyst, Colombia

    hace 7 meses

    Bogota, Colombia Ci&T A tiempo completo

    Hi, this is Valentina from CI&T! I am a Talent Attracting Analyst looking for people located in** Bogotá** for a **Senior Business Analyst **position to join us! If you are interested,** please upload your resume in English.** **Responsibilities** Process Mapping: Analyze and document processes related to: Access control (approval, maintenance) Change...

  • Senior Data Analyst

    hace 7 meses

    Bogota, Colombia UBITS A tiempo completo

    **UBITS** es el hub de educación online de habla hispana, en donde, diseñas, ejecutas y mides tu estrategia de entrenamiento. Actualmente estamos buscando a nuestro próximo Senior Data Analyst altamente talentoso y apasionado por la tecnología para unirse a esta emocionante misión. Nos enfocamos en la gestión y análisis de datos en un entorno...

  • Senior Digital Analyst Latin America

    hace 13 horas

    Bogota, Colombia Johnson Controls A tiempo completo

    Senior Digital Analyst Latin America - WD30137386027 *** Senior Digital Analyst Latin America **Responsabilidades**: - Optimizar continuamente los procesos de captación de leads digitales y seguimiento del funnel de conversión a través de plataformas CRM, como Salesforce. - Investigación, creación y segmentación de bases de datos para respaldar los...

  • Senior Data Analyst

    hace 1 semana

    Bogota, Colombia UBITS A tiempo completo

    **UBITS** es el hub de educación online de habla hispana, en donde, diseñas, ejecutas y mides tu estrategia de entrenamiento.Actualmente estamos buscando a nuestro próximo Senior Data Analyst altamente talentoso y apasionado por la tecnología para unirse a esta emocionante misión. Nos enfocamos en la gestión y análisis de datos en un entorno...

  • Fp&a Senior Analyst

    hace 7 meses

    Bogota, Colombia Nubank A tiempo completo

    **About Us**: **As a FP&A Senior Analyst, you're expected to**: - Be the business partner from a financial perspective for costs and expenses management, working hand in hand with different teams (including squads in Brazil and Mexico) to create a cost strategy aligned with Nu Colombia's business objectives; - Build short, medium and long-term forecasts...

  • Senior Data Analyst

    hace 7 meses

    Bogota, Colombia Unreal Gigs A tiempo completo

    We are currently searching for a highly skilled Senior Data Analyst to join our dynamic team. This pivotal role involves collaborating closely with various business units to gain deep insights into their challenges and leverage data to develop strategic solutions. In this role, you will utilize advanced analytics techniques to translate business...

  • Senior Implementation Analyst

    hace 7 días

    Bogota, Colombia Hexagon Asset Lifecycle Intelligence A tiempo completo

    **Responsibilities**: **Hexagon’s Asset Lifecycle Intelligence division** (Hexagon) is seeking a **Senior Implementation Analyst** within our ALI Americas group to work in **Colombia.** Look at the details below and join us! - Management, Administration and Configuration of Smart Reference Data. - Customer Relationship (contact with client). - Conduct...

  • Senior Implementation Analyst

    hace 13 horas

    Bogota, Colombia Hexagon Asset Lifecycle Intelligence A tiempo completo

    **Responsibilities**: **Hexagon’s Asset Lifecycle Intelligence division** (Hexagon) is seeking a **Senior Implementation Analyst **within our ALI Americas group to work in ** Colombia**. Take a look at the description below and join us! - Management, Administration and Configuration of Smart Reference Data. - Customer Relationship (contact with...

  • Senior Implementation Analyst

    hace 7 días

    Bogota, Colombia Hexagon PPM A tiempo completo

    **Responsibilities**: Hexagon is searching for a Senior Implementation Analyst to join its team in Colombia, Chile or Brazil. Take a look at the following description, this may be your next professional challenge! - Participate in projects - Provide consulting services such as software configuration and customization. - Customer Relationship (contact with...

  • Senior Business Analyst

    hace 7 meses

    Bogota, Colombia Proxet A tiempo completo

    Search protocol activated: **Senior Business Analyst**: **About the role**: We are looking for a senior business analyst to work with different clients. The goal is to clarify grey areas and create business requirements to further business growth and build successful long-term relationships. Our projects/clients work on a managed service or staff...

  • Senior Product Analyst

    hace 7 meses

    Bogota, Colombia Encora A tiempo completo

    At Encora we are looking for a great talent like you to join our team as the next **Senior Product Analyst (4453)** Would you like to join our great team of engineers? Here we will tell you more about us and the role! **About the role**: As a **Senior Product Analyst**, you will be part of a highly skilled technology and agile team by supporting and...

  • Senior Implementation Analyst

    hace 1 semana

    Bogota, Colombia Hexagon Asset Lifecycle Intelligence A tiempo completo

    **Responsibilities**: Hexagon is seeking for a Senior Implementation Analyst to work in Colombia, Chile or Brazil. Look at the details below and join us! - Management, Administration and Configuration of the Solution - Customer Relationship (contact with client) - Conduct customer trainings and workshops - Provide solutions to routine customer problems -...

  • Senior Implementation Analyst

    hace 1 semana

    Bogota, Colombia Hexagon Asset Lifecycle Intelligence A tiempo completo

    **Responsibilities**: Hexagon is seeking to hire a Senior Implementation Analyst to work in Colombia, Chile or Brazil. Take a look at the description below and join us! - Participate in projects - Provide consulting services such as software configuration and customization. - Customer Relationship (contact with client) - Conduct customer trainings and...

  • Senior Implementation Analyst

    hace 1 semana

    Bogota, Colombia Hexagon Asset Lifecycle Intelligence A tiempo completo

    **Responsibilities**: **Hexagon’s Asset Lifecycle Intelligence division** (Hexagon) is seeking a **Senior Implementation Analyst **within our ALI Americas group to work in ** Colombia, Chile, Mexico or Brazil**. Take a look at the description below and join us! - Participate in projects - Provide consulting services such as software configuration and...

  • Accounts Payable Analyst

    hace 7 meses

    Bogota, Colombia Rappi A tiempo completo

    ¡Oye, es hora de que te unas a nosotros para mostrarle al mundo que somos la empresa que está cambiando paradigmas, donde revolucionamos las horas, los minutos y los segundos! ¿Quieres saber por qué Rappi? - ️ VEMOS OPORTUNIDADES donde otros ven problemas; - ️ VEMOS CERCANIA donde otros ven distancia; - ️ VEMOS ADRENALINA donde otros ven...